COOKE COMPANY HOLDINGS LTD

COOKE COMPANY HOLDINGS LTD is an active private limited company, incorporated on 2 February 2023. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bourne Road, Bexley. The company's next accounts are due on 2 November 2024, and fall under the accounts category: No Accounts Filed. COOKE COMPANY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14634010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1POMFREY CREED LTD, UNIT 6, THE SCHOOL HOUSE ST MARY'S BUSINESS CENTRE
Address Line 266-70 BOURNE ROAD
Post TownBEXLEY
CountryENGLAND
PostcodeDA5 1LU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date02/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date01/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
COOKE COMPANY HOLDINGS LTD

Directors

(The company's officers)
MR BAILEY GEORGE KENNETH COOKE
(~21 year old British national)
POMFREY CREED LTD, UNIT 6, THE SCHOOL HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, ENGLAND
  • Current Director
  • Gives occupation as BROKER
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MRS CASSIE COOKE
(~47 year old British national)
POMFREY CREED LTD, UNIT 6, THE SCHOOL HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, ENGLAND
  • Current Director
  • Gives occupation as LEGAL SECRETARY
  • Usually resident in ENGLAND
Appointed on 02/02/2023
POMFREY CREED LIMITED
UNIT 6, THE SCHOOL HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, ENGLAND
  • Current Secretary
Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)
Mr Bailey George Kenneth Cooke
(~21 year old British national)
Pomfrey Creed Ltd, Unit 6, The School House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, DA5 1LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/02/2023
Mrs Cassie Cooke
(~47 year old British national)
Pomfrey Creed Ltd, Unit 6, The School House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, DA5 1LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOKE COMPANY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DA5 1LU.

Map of COOKE COMPANY HOLDINGS LTD at local scale
Map of COOKE COMPANY HOLDINGS LTD at local scale
Map of COOKE COMPANY HOLDINGS LTD at district scale
Map of COOKE COMPANY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA5 1LU

Other companies with registered offices in DA5 1LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)